EVENPACE LIMITED
Company number 03830679 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 23 May 2026 | Termination of appointment of Steven James Cowland as a secretary on 2026-05-23 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Steven James Cowland as a director on 2026-01-09 · 1 page | View document |
| 19 Oct 2025 | Confirmation statement made on 2025-08-24 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Jun 2025 | Appointment of Mr Philip David Turner as a secretary on 2025-06-21 · 2 pages | View document |
| 21 Jun 2025 | Appointment of Mr Philip David Turner as a director on 2025-06-21 · 2 pages | View document |
| 21 Jun 2025 | Registered office address changed from 6 Cedar Road Weybridge KT13 8NY England to 5 Cedar Road Weybridge KT13 8NY on 2025-06-21 · 1 page | View document |
| 4 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 28 Sep 2024 | Confirmation statement made on 2024-08-24 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jun 2021 | Registered office address changed from 6 6 Cedar Road Weybridge Surrey KT13 8NY United Kingdom to 6 Cedar Road Weybridge KT13 8NY on 2021-06-24 · 1 page | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-08-31 · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 24 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 18 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON NIVEN | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON NIVEN | View document |
| 16 May 2019 | SECRETARY APPOINTED MR STEVEN JAMES COWLAND | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR STEVEN JAMES COWLAND | View document |
| 28 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 3 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE TOMLINS | View document |
| 27 Sep 2014 | REGISTERED OFFICE CHANGED ON 27/09/2014 FROM 4 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY | View document |
| 27 Sep 2014 | DIRECTOR APPOINTED MR TIMOTHY HAL ROBERTS | View document |
| 12 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 23 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 24 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR KELSEY OFFORD | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 13 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY ENGLAND | View document |
| 7 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NIVEN / 23/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELSEY ANNE OFFORD / 23/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIVEN / 23/08/2010 | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLLS | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED DR BRIDGETTE MARY TOMLINS | View document |
| 25 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | 24/08/09 FULL LIST AMEND | View document |
| 20 Nov 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 6 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED KELSEY ANNE OFFORD | View document |
| 29 Jan 2009 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | SECRETARY RESIGNED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 24 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |